• About Us
  • Subscription
  • Contact Us
Sunday, June 15, 2025
  • Login
Iran Times
  • Home
  • What’s the News
    • All
    • baygani
    Shah’s Grand Daughter Weds American In New York

    Shah’s Grand Daughter Weds American In New York

    Fruit Peddler To Hang For His Protest Poetry From Buying Texas Land

    Fruit Peddler To Hang For His Protest Poetry From Buying Texas Land

    UK Arrests Two Bands Of Iranians For Plotting Attacks

    UK Arrests Two Bands Of Iranians For Plotting Attacks

    Storms Pound Many Parts Of Iran, Killing Nine

    Storms Pound Many Parts Of Iran, Killing Nine

    Snatch And Grab Thievery Now All The Rage

    Snatch And Grab Thievery Now All The Rage

    Cousin Murders TV Hostess For Her Wealth

    Iranian Student In Alabama To Self-Deport Despite Withdrawal of Initial

    Iranian Student In Alabama To Self-Deport Despite Withdrawal of Initial

    Novel Tells Story Of Five Women In A Family That Leaves Iran For America

    Novel Tells Story Of Five Women In A Family That Leaves Iran For America

    Canada Party Boss Says Iran’s Leaders Are ‘Liars’

    Canada Party Boss Says Iran’s Leaders Are ‘Liars’

  • Diaspora
  • Economy
    Banks Must Keep More Money On Hand

    Banks Must Keep More Money On Hand

    Russian Says Iran Watermelons Unsafe

    Russian Says Iran Watermelons Unsafe

    Iran Not To Be Self-Sufficient In Wheat This Year

    Iran Not To Be Self-Sufficient In Wheat This Year

    Opec Pumps More Crude, Just When Its Not Needed

    Opec Pumps More Crude, Just When Its Not Needed

    Lithium Deposits Being Hyped By Some in Iran

    Lithium Deposits Being Hyped By Some in Iran

    Despite Trump, Iran Sells China More Oil

    Despite Trump, Iran Sells China More Oil

    Despite Revolutionary Goals, Iran’s Exports Still Mostly Oil-Based

    Trump Hits Iran With 10% Tariff On Next-To-No Trade

    Trump Hits Iran With 10% Tariff On Next-To-No Trade

    The Oil Patch

    The Oil Patch

  • Tidbits and Morsels
  • Latest

    Drone Attack That Killed 3 US Troops in Jordan Could Have Been Foiled

    Iranian-Canadians Reportedly Turned Away at US Border

    Iranian-Americans: an Account of Integration and Achievement

    Jamshid Myth

    Two Cabinet Ministers Convicted in $3.4B Case of Corruption at Tea Firm

    Two Cabinet Ministers Convicted in $3.4B Case of Corruption at Tea Firm

    Resolution in US House Would Very Quietly Endorse Mojahedin-e Khalq

    Resolution in US House Would Very Quietly Endorse Mojahedin-e Khalq

    Subsidized Currency Stays

    Crypto Crackdown Seen as Fueling Rial Collapse

    Iran no Longer Advances Clocks at Now Ruz

    Iran no Longer Advances Clocks at Now Ruz

  • About Us
  • Advertising
  • Subscription
No Result
View All Result
  • Home
  • What’s the News
    • All
    • baygani
    Shah’s Grand Daughter Weds American In New York

    Shah’s Grand Daughter Weds American In New York

    Fruit Peddler To Hang For His Protest Poetry From Buying Texas Land

    Fruit Peddler To Hang For His Protest Poetry From Buying Texas Land

    UK Arrests Two Bands Of Iranians For Plotting Attacks

    UK Arrests Two Bands Of Iranians For Plotting Attacks

    Storms Pound Many Parts Of Iran, Killing Nine

    Storms Pound Many Parts Of Iran, Killing Nine

    Snatch And Grab Thievery Now All The Rage

    Snatch And Grab Thievery Now All The Rage

    Cousin Murders TV Hostess For Her Wealth

    Iranian Student In Alabama To Self-Deport Despite Withdrawal of Initial

    Iranian Student In Alabama To Self-Deport Despite Withdrawal of Initial

    Novel Tells Story Of Five Women In A Family That Leaves Iran For America

    Novel Tells Story Of Five Women In A Family That Leaves Iran For America

    Canada Party Boss Says Iran’s Leaders Are ‘Liars’

    Canada Party Boss Says Iran’s Leaders Are ‘Liars’

  • Diaspora
  • Economy
    Banks Must Keep More Money On Hand

    Banks Must Keep More Money On Hand

    Russian Says Iran Watermelons Unsafe

    Russian Says Iran Watermelons Unsafe

    Iran Not To Be Self-Sufficient In Wheat This Year

    Iran Not To Be Self-Sufficient In Wheat This Year

    Opec Pumps More Crude, Just When Its Not Needed

    Opec Pumps More Crude, Just When Its Not Needed

    Lithium Deposits Being Hyped By Some in Iran

    Lithium Deposits Being Hyped By Some in Iran

    Despite Trump, Iran Sells China More Oil

    Despite Trump, Iran Sells China More Oil

    Despite Revolutionary Goals, Iran’s Exports Still Mostly Oil-Based

    Trump Hits Iran With 10% Tariff On Next-To-No Trade

    Trump Hits Iran With 10% Tariff On Next-To-No Trade

    The Oil Patch

    The Oil Patch

  • Tidbits and Morsels
  • Latest

    Drone Attack That Killed 3 US Troops in Jordan Could Have Been Foiled

    Iranian-Canadians Reportedly Turned Away at US Border

    Iranian-Americans: an Account of Integration and Achievement

    Jamshid Myth

    Two Cabinet Ministers Convicted in $3.4B Case of Corruption at Tea Firm

    Two Cabinet Ministers Convicted in $3.4B Case of Corruption at Tea Firm

    Resolution in US House Would Very Quietly Endorse Mojahedin-e Khalq

    Resolution in US House Would Very Quietly Endorse Mojahedin-e Khalq

    Subsidized Currency Stays

    Crypto Crackdown Seen as Fueling Rial Collapse

    Iran no Longer Advances Clocks at Now Ruz

    Iran no Longer Advances Clocks at Now Ruz

  • About Us
  • Advertising
  • Subscription
No Result
View All Result
Iran Times
No Result
View All Result

29 are now acquitted in giant fraud

June 20-2014

Two weeks after the senior culprit in Iran’s largest fraud case was executed, a Tehran court has acquitted 29 other defendants.

The state news agency said the judge ruled to acquit all of them based on documents before the court.  But the prosecution objected and said it would take the case to an appeals court.

On May 24, the senior person convicted earlier in the case, Mah-Afarid Amir-Khosravi, was hanged inside Evin prison.

Khosravi, also known as Amir Mansur Aria, was one of four men sentenced to death in the $2.6 billion fraud case.

Altogether, 35 people were convicted two years ago in the fraud case, with the prosecution saying others would be tried later.  It wasn’t announced if the 29 acquitted last week conclude the case or if still others remain to face the court.

The case involves allegations of using forged documents to obtain loans that were used to buy businesses being privatized by the state.  Seven banks were said to have been involved.

The one senior level bank official named in the case is Mahmud-Reza Khavari, who was the head of Iran’s largest bank, state-owned Bank Melli, at the time of the fraud.  He fled to Canada, where he had received citizenship years earlier and owns a $3 million home in Toronto.  Iran has been calling for his extradition.  The Canadian government has remained mum on the case and Khavari still lives in Toronto.

Previous Post

Singing Amy Winehouse in Tehran

Next Post

Tehran Univ gets new chancellor

Related Posts

Latest

Drone Attack That Killed 3 US Troops in Jordan Could Have Been Foiled

Latest

Iranian-Canadians Reportedly Turned Away at US Border

Latest

Iranian-Americans: an Account of Integration and Achievement

Next Post

Tehran Univ gets new chancellor

National police say hejab enforcement in high gear

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • About Us
  • Contact Us
  • Advertising
  • Subscription
  • Culture
  • Economy
Call us: +1 (202)-659-9868

© 1970-2025 Iran Times - ‬An‭ ‬Independent‭ ‬Newspaper

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • What’s the News
  • Diaspora
  • Economy
  • Tidbits and Morsels
  • Latest
  • About Us
  • Advertising
  • Subscription

© 1970-2025 Iran Times - ‬An‭ ‬Independent‭ ‬Newspaper

Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?
Go to mobile version